AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th August 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th August 2019
filed on: 14th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th August 2019
filed on: 14th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2022.
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2022.
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th August 2022
filed on: 29th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 25th July 2022
filed on: 25th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 26th August 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(5 pages)
|
SH01 |
3.67 GBP is the capital in company's statement on Wednesday 9th June 2021
filed on: 28th, July 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, April 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
3.65 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 7th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
3.63 GBP is the capital in company's statement on Friday 26th March 2021
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
3.45 GBP is the capital in company's statement on Monday 16th March 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.41 GBP is the capital in company's statement on Tuesday 18th February 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.37 GBP is the capital in company's statement on Wednesday 12th February 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.42 GBP is the capital in company's statement on Friday 21st February 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.44 GBP is the capital in company's statement on Friday 28th February 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.47 GBP is the capital in company's statement on Friday 10th July 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.48 GBP is the capital in company's statement on Monday 27th July 2020
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.33 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 11th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.34 GBP is the capital in company's statement on Monday 3rd February 2020
filed on: 11th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.36 GBP is the capital in company's statement on Friday 7th February 2020
filed on: 11th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.32 GBP is the capital in company's statement on Wednesday 29th January 2020
filed on: 11th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.30 GBP is the capital in company's statement on Friday 24th January 2020
filed on: 11th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3.30 GBP is the capital in company's statement on Thursday 26th March 2020
filed on: 11th, September 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th August 2020
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 19th August 2020
filed on: 19th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 19th August 2020
filed on: 19th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th August 2020 director's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th August 2020 director's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th August 2020 director's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
3.20 GBP is the capital in company's statement on Monday 21st October 2019
filed on: 12th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
3.29 GBP is the capital in company's statement on Monday 25th November 2019
filed on: 12th, December 2019
|
capital |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 5th December 2019) of a secretary
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2019
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address Thanet House Business Centre 231-232 the Strand London WC2R 1DA. Change occurred on Friday 6th September 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020
filed on: 3rd, September 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, August 2019
|
incorporation |
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|